Cross Check

GERBER TECHNOLOGY LIMITED

Company Number

00976330

Private limited company
Active
OverviewPeopleRelated
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WILCOCK, Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Jade Building Albion Mill Albion Road Greengates Bradford BD10 9TQ England

CHAUMONT, Mélanie

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
French

  1. Appointed as Director

Correspondence Address
36 Rue De Champarons Colombes 92700 France
Country of Residence
France

DUVAL DU CHESNAY, Olivier Yves Marie

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer Of Lectra
Nationality
French

  1. Appointed as Director

Correspondence Address
First Floor Jade Building Albion Mills, Albion Road Greengates Bradford BD10 9TQ England
Country of Residence
France

FAME, Mapenda

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
French

  1. Appointed as Director

Correspondence Address
80 Adalperostrasse Ismaning 85737 Germany
Country of Residence
Germany

DEMKO, Bernard Julius

Role
Resigned
Secretary
Occupation
Businessman
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Judge Lane South Windsor Connecticut 06074 Usa

DEMKO, Bernard Julius

Role
Resigned
Secretary
Occupation
Businessman
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Judge Lane South Windsor Connecticut 06074 Usa

GARDNER, Rhys Ioan Thomas

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Wellington Walk Bristol Avon BS10 5EU

GASTON, Alison Palmer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Jade Building Albion Mills, Albion Road Greengates Bradford BD10 9TQ England

KENNEDY, Andrew David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
19 Wool Road Wimbledon London SW20 0HN

LYON, Michael J

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY United Kingdom

MARTIN, James Condon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY

MEREDITH, Beverley Ann

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1600 Park Avenue Aztec West Bristol BS32 4UA

TREACY, Richard

Role
Resigned
Secretary
Occupation
Executive
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Partridge Landing Glastonbury Hartford Ct 06033 United States

ARTHURS, James Samuel

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Firm Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hausbergplatz 1440 Congress Street Fairfield Conneticut 06432 Usa

DEMKO, Bernard Julius

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Usa

  1. Resigned as Director

Correspondence Address
60 Judge Lane South Windsor Connecticut 06074 Usa

GASTON, Alison Palmer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Jade Building Albion Mills, Albion Road Greengates Bradford BD10 9TQ England
Country of Residence
United States

GELDART, Alan Howard

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bowling Court Brighouse West Yorkshire HD6 2RL

GIBBS, Karen Lyn

Date of Birth
Role
Resigned
Director
Occupation
Vp, Corporate Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Jade Building Albion Mills, Albion Road Greengates Bradford BD10 9TQ England
Country of Residence
United States

GRENSTEEN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY United Kingdom
Country of Residence
Denmark

GRICKIS JR., William Vincent

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1600 Park Avenue Aztec West Bristol BS32 4UA
Country of Residence
United States

HANCOCK, John R

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1600 Park Avenue Aztec West Bristol BS32 4UA
Country of Residence
United States Of America

HURDLEY, John Reginald

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Furnival Street London EC4A 1BN

KENNEDY, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Wool Road Wimbledon London SW20 0HN
Country of Residence
England

LYON, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY United Kingdom
Country of Residence
United States

MARTIN, James Condon, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Finance And Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY
Country of Residence
United States

MEREDITH, Beverley Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1600 Park Avenue Aztec West Bristol BS32 4UA
Country of Residence
United Kingdom

OSTENDORF, Theodor Hermann

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Jade Building Albion Mills, Albion Road Greengates Bradford BD10 9TQ England
Country of Residence
Germany

ROSEN, Frederick Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
124 Birch Hill Road Weston Connecticut 06883 Usa

TERLINDEN RUHL, Axel Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1600 Park Avenue Aztec West Bristol BS32 4UA
Country of Residence
Belgium

VIALA, Jérôme Claude Sylvain

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Of Lectra
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Jade Building Albion Mills, Albion Road Greengates Bradford BD10 9TQ England
Country of Residence
France

GERBER SCIENTIFIC INC

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
83 Gerber Road West South Windsor Connecticut 06074 FOREIGN Usa

Lectra

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
16/18 Rue Chalgrin 75016 Paris France